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EMPAT REMOVALS LIMITED

Company number 04318809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012
28 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
22 Nov 2012 SH08 Change of share class name or designation
22 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2012 AA Total exemption small company accounts made up to 30 March 2011
22 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
17 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from 11 Northumberland Street Morecambe Lancashire LA4 4AU on 23 September 2011
24 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
17 Jun 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
17 Jun 2010 TM02 Termination of appointment of Lemmer & Company (Secretaries) Ltd as a secretary
16 Jun 2010 CH01 Director's details changed for Lee Smith on 2 October 2009
16 Jun 2010 CH01 Director's details changed for Lorraine Smith on 2 October 2009
16 Jun 2010 TM02 Termination of appointment of Lemmer & Company (Secretaries) Ltd as a secretary
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2009 363a Return made up to 04/11/08; full list of members
08 Feb 2009 288c Secretary's change of particulars / lemmer & company (secretaries) LTD / 01/01/2009
08 Feb 2009 287 Registered office changed on 08/02/2009 from 11 northumberland street morecambe lancashire LA4 4AU
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from, c/o lemmer and company, 34 northumberland street, morecambe, lancashire, LA4 4AY
21 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2008 363s Return made up to 04/11/07; no change of members
21 Nov 2006 363s Return made up to 04/11/06; full list of members